Kam Reporting And Analytics Private Limited - Due diligence report

A 360° intelligence report on Kam Reporting And Analytics: trust score, financial health, credit view, compliance, directors, growth and dis…

2017-06-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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KR Kam Reporting And Analytics Private Limited
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Kam Reporting And Analytics — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Kam Reporting And Analytics is assessed as Moderate with a Trust Score of 63/100. Kam Reporting And Analytics is an active private limited indian non-government company incorporated in 2017, operating in the Home & Lifestyle sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Kam Reporting And Analytics Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH JAIRAMDAS KHUBCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
CHANDER JAIRAMDAS KHUBCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Net margin improved to 1.42.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
13 Nov 2019
Director ceased
KRISH MUKESH KHUBCHANDANI
12 Nov 2019
Director appointed
CHANDER JAIRAMDAS KHUBCHANDANI (Director)
21 Jun 2017
Incorporated
Registered with Roc Mumbai
Director appointed
MUKESH JAIRAMDAS KHUBCHANDANI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Geneact Biotech Private Limited U74140DL2012PTC245360 Delhi, Delhi, India
Pandyan Estates Private Limited U01110TN1980PTC008291 Tamilnadu, Tamil Nadu, India
Jayna Marketing India Pvt Ltd U51311DL2001PTC111009 New Delhi, Delhi, India
Silkroute Retail Solutions Private Limited U74110DL2015PTC282821 New Delhi, Delhi, India
R And S (India) Electronics Private Limited U29299MH2000PTC128688 Mumbai, Maharashtra, India
Top-Most Trading Private Limited U51109DL1996PTC077243 New Delhi, Delhi, India
Matungi Fabrics Mills Private Limited U17110GJ2004PTC044946 Ahmedabad, Gujarat, India
Madgul Minerals Pvt Ltd U14107WB1987PTC042847 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Kam Reporting And Analytics before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kam Reporting And Analytics: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Kam Reporting And Analytics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Kam Reporting And Analytics pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kam Reporting And Analytics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kam Reporting And Analytics an active company?

Kam Reporting And Analytics has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Kam Reporting And Analytics financially healthy?

Kam Reporting And Analytics has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kam Reporting And Analytics?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kam Reporting And Analytics?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kam Reporting And Analytics have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kam Reporting And Analytics up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Kam Reporting And Analytics?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.